Company Information

CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratibha Milind Patil
Pratibha Milind Patil
Director
over 1 year ago
Sandeep Dattatry Kulkarni
Sandeep Dattatry Kulkarni
Director
over 19 years ago
Sameer Jahangir Khan
Sameer Jahangir Khan
Director
over 19 years ago
Rajashree Vaibhav Meru
Rajashree Vaibhav Meru
Director
over 19 years ago
Manisha Vidyanand Chavan
Manisha Vidyanand Chavan
Director
over 19 years ago

Past Directors

Chintamani Rukmansa Chaudhari
Chintamani Rukmansa Chaudhari
Director
over 19 years ago

Charges

6 Crore
02 December 2013
The Pandharpur Urban Co-operative Bank Limited
1 Crore
28 December 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
5 Crore
27 October 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
50 Lak
23 April 2006
Icici Bank Limited
7 Lak
23 April 2006
Icici Bank Limited
0
27 October 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
28 December 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
02 December 2013
The Pandharpur Urban Co-operative Bank Limited
0
23 April 2006
Icici Bank Limited
0
27 October 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
28 December 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
02 December 2013
The Pandharpur Urban Co-operative Bank Limited
0
23 April 2006
Icici Bank Limited
0
27 October 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
28 December 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
02 December 2013
The Pandharpur Urban Co-operative Bank Limited
0
23 April 2006
Icici Bank Limited
0
27 October 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
28 December 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
02 December 2013
The Pandharpur Urban Co-operative Bank Limited
0
23 April 2006
Icici Bank Limited
0
27 October 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
28 December 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
02 December 2013
The Pandharpur Urban Co-operative Bank Limited
0
23 April 2006
Icici Bank Limited
0
27 October 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
28 December 2010
The Pandharpur Urban Co-operative Bank Limited Pandharpur
0
02 December 2013
The Pandharpur Urban Co-operative Bank Limited
0

Documents

Form ADT-1-06022020_signed
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
-30012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-29102019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(1)-27042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Form 23AC-27042017_signed